Torts Final Outline
Torts Final Outline
Torts Final Outline
.................................................................................................................................................. 10
Duty........................................................................................................................................ 10
General Duty of Reasonable Care......................................................................................10
Exceptions to General Duty of Reasonable Care................................................................11
Breach.................................................................................................................................... 13
Various standards of care:..................................................................................................13
Exception - Children:.......................................................................................................... 13
Foreseeability & Practicality Considerations Mention these!!..............................................14
Custom............................................................................................................................... 14
Cost-Benefit Analysis (Rhode Island Trust Bank v. Zapata)............................................14
Res Ipsa Loquitur............................................................................................................... 14
Negligence Per Se.............................................................................................................. 15
Causation............................................................................................................................... 16
Actual Cause...................................................................................................................... 16
Proximate Cause................................................................................................................ 17
Public Policy Factors.......................................................................................................... 18
Injury...................................................................................................................................... 18
Medical Malpractice............................................................................................................... 19
Palsgraf Majority.................................................................................................................... 19
Palsgraf Minority (Alvarado v. Sersch)...................................................................................19
Defenses to Negligence (Talk About ALL 3)...........................................................................20
Contributory Negligence.....................................................................................................20
Comparative Fault.............................................................................................................. 20
Assumption of risk.............................................................................................................. 20
Damages................................................................................................................................... 22
Vicarious Liability....................................................................................................................... 23
Joint Liability & Apportionment...................................................................................................23
Negligent Infliction of Emotional Distress...................................................................................24
1. Fright/ Personal Hazard/ “Zone of Danger”........................................................................24
2. Bystander NIED................................................................................................................. 24
3. Special Relationship........................................................................................................... 25
Trespass.................................................................................................................................... 26
Nuisance.................................................................................................................................... 26
Ultrahazardous Activities........................................................................................................... 28
Products Liability........................................................................................................................ 29
Manufacturing defect: (Escola v. Coca Cola).........................................................................29
Design Defect: (Greenman v. Yuba Power Products-- shopsmith).........................................29
Failure to Warn or Instruct:.................................................................................................30
General Products Liability Notes:...........................................................................................31
Indemnification & Liability Insurance..........................................................................................32
Torts Overview: Thinking guide.................................................................................................33
Answering Questions Well:
I - Issue
R - Rule
A - Application
C - Conclusion
Application:
Element + because + element definition + relevant facts
E.g.
The issue is who acquired title to the lobster under the rule of capture.
Conclusion
Battery
Infliction of a harmful or offensive contact by an actor upon another with the intent to
cause such contact.
Notes:
What is “harmful” or “offensive”? (Holbrook - creepy touchy guy)
Whether a R-person, not unduly sensitive to touch, would find the contact to be
harmful or offensive
○ Examine and talk about: social standards, context, who was touching, when,
where, repeated events, P. telling D to stop, other circumstances, etc.
If the contact was illegal, it is automatically H/O
Be Sure to Address:
If talking about Battery, also probably mention assault
Talking about both single and double intent forms of battery.
Eggshell skull rule - D is liable for all results of actions, not only the intended
Vosburg v. Putney
Possibly transferred intent
Assault
Prima Facie Case:
(1) A acts,
(2) Intending to cause in P the apprehension of an imminent, harmful or offensive
contact with P; and
-How to determine H/O same as in Battery
-Single intent: only intends apprehension of a contact (Wagner v. State)
-Double intent (WI): must intend both the apprehension of a contact & that the
apprehension be of a contact that is H/O
- Don’t need to intend exact harmful or offensive contact, just that it be
harmful/ offensive (Vosburg v. Putney)
(3) A’s act causes P reasonably to apprehend such a contact.
Notes:
For determining intent, harmfulness, or offensiveness see battery.
Be sure to distinguish threats from assaults! [From Brooker v. Silverthrone - phone oprtr.]
Threats look to the future
○ Don’t satisfy the “imminent” element
○ Words alone not normally assault
○ Threats can be IIED
Be Sure to Address:
Ordinarily, words alone are not assault, but words with acts or circumstances can
make it assault.
Imminent
Reasonable
The key differences (vicinity, extremity, ability) in Brooker and Vetter, to see when
assault has occurred.
BE CAREFUL distinguishing Assault from NIED fright cases!! The big difference is intent
v. negligence!!
Transferred Intent
In re White
One who intends a battery or assault or whatever is liable...you just have to have the intent
to begin with
“every person is liable for the direct, natural, and probable consequences of his acts,
and that everyone doing an unlawful act is responsible for all the consequential
result of the act”
Applications:
Intend victim to suffer one thing (e.g. assault), but causes another (e.g. battery)
Across victims
Across torts and victims
From things to persons (e.g. person’s dog to person)
Affirmative Defenses to Battery and Assault
Many states require the plaintiff to prove absence of consent rather than leaving it to the
defendant to prove that the victim had consented
Consent
Express - written or spoken
Implied - must look at circumstances!!! -- age, gender, relationship of parties, etc.
Koffman v. Garnett
○ Inferences from things other than P’s behavior not relevant
D cannot argue that the touching was in the plaintiff’s best interest/ say that P
“would have” or “should have” consented when they did not.
Limitations:
○ Scope of consent
○ Consent must be knowing and willfully given (i.e coercion, fraud...)
Consent can be a no go if D has a reason to know the consent wasn’t
willfully given (i.e. D. was in power position)
○ P. must have the capacity to give consent. If P. is going to say that they don’t
have the capacity to give consent, so the consent doesn’t work, then a
reasonable person must have been able to recognize the lack of capacity.
Defense of Property
Definition: only an affirmative defense to battery when the bodily security of the
tenant is threatened
No deadly force for defense of property Katko v. Briney
Deadly force is only justified when the injurer actually and reasonably perceives the
victim is threatening him with imminent death or serious bodily injury
Recapture of property
As a rule, the privilege to use reasonable force to defend property only applies
preventively. However, if the property has, in the owner’s absence, momentarily been
occupied by an intruder who has no right to be there, the owner may use reasonable
force to remove him
A possessor may use reasonable force against another if the other has obtained
only momentary possession of the chattel - limited privilege
Intentional Infliction of Emotional Distress (IIED)
IIED Elements:
Prima Facie:
1. P has suffered an injury;
2. D owed a duty to a class of persons including P to take care not to cause injury of the
kind suffered by P;
3. D breached that duty of care;
4. D’s breach was an actual and proximate cause of P’s injury.
Duty
2. Premises Liability
Old System:
- Use these categories to determine what level of care is owed
Invitee (someone who is there for the Exercise reasonable care
benefit of both parties, business mtg.)
Modern Approach:
Duty of reasonable care to all
Duty of reasonable care for trespassers is don’t willfully or wantonly injure
(Rowland v. Christian)
○ Overturned the old system bc it was outdated, based in Feudalism and
too Downton Abbey-ish and now there is a new respect for all life.
[ This is where the Rowland Factors were formed, they’re used on high level to
determine if a duty should be imposed.
1. Foreseeability of harm to plaintiff
2. Degree of certainty that P suffered injury
3. Closeness of connection between D’s conduct and the injury suffered
4. Moral blameworthiness of defendant’s conduct
5. Policy of preventing future harm
6. Extent of the burden that would be imposed on D and consequences of
this burden to community
7. Availability, cost, and prevalence of insurance for the risk involved ]
Exception - Children:
The “R-Child” in WI is Tender Years Doctrine
1-7 no negligence
8-18 R-child of that age - unless doing an adult activity
Massachusetts Rule: 1-18 as R-child of that age
Custom
Industry Custom helps determine if there was a breach, but it is NOT definitive.
The T.J. Hooper, barge that didn’t have radios
This can be used in situations where there is clearly numeric values to fill into Hand
Formula (Check cashing case) or in cases that don’t have clear numeric values
(barge crash case-- which would require placing a numeric value on the bargee
never being able to leave the barge)
Res Ipsa Loquitur brings the P’s case from an F to something higher than that (but
not necessarily an A+)
○ Falling flour barrel Byrne v. Boadle
○ Lady had the 18” sponge left in her after surgery – Kambat v. St. Francis Hosp.
Negligence Per Se
Violation of a statutory standard of care automatically satisfies the breach element
○ This is an automatic A+ on breach element
○ Even if negligence per se is not found, the violation still can be used as
evidence for showing there was a breach.
Excused violations:
○ Youth/ physical incapacity of defendant
○ Reasonable efforts by defendant to comply
○ Justified ignorance of defendant as to existence of facts rendering the statute
applicable
○ Excessive vagueness/ ambiguity in statute
○ Compliance possess greater danger than non-compliance
Causation
Actual Cause
“But-For Test”
It needs to be more likely than not that “but-for” D’s actions, the P wouldn’t have
been injured.
Proximate Cause
I.e. I’m playing with fireworks, and someone is injured by the falling ash. It is
foreseeable that this kind of injury would result.
Superseding Cause, (This can be an issue with Prox. Cause)
When 2 wrong doers act one after the other the second wrongdoer may be called a
“superseding cause” and block the first wrongdoer from liability.
2 Elements:
1. Wrongdoers act independently
2. Initial wrong is remote from injury & the subsequent wrong is relatively the
direct cause
Superseding cause does not exist in WI
Med. malpractice is never a superseding cause
Also consider contributory neg.
Look to see if the supposed superseding cause made it more dangerous
Pollard v. Oklahoma City Railway – made blasting caps more dangerous
If in WI jurisdiction, which you probably will be bc these are the WI public policy
factors, you can compare to how they were applied in Alvarado
1.injury and breach were relatively distant on causal chain
2.Failing to check cabinets led to debilitating injury
3. yeah it was fairly extraordinary
IN WI
o Must observe an extraordinary event and causes P's injuries
o Serious injury of the witnessed victim
o Relationship to victim, closely related
Injury
Categories of Injuries:
Physical Harm
○ Bodily
○ Damage to Property/Possessions
Loss of Wealth
Emotional Distress (sometimes)
Medical Malpractice
Duty
Professional Duty of Care
Special duty arises from relationship
Medical Disclosure: (Largey v. Rotham)
o WI follows the Prudent Physician Standard for what patients should be
told
o As opposed to Prudent Patient Standard - what a prudent patient would
want to know
Palsgraf Majority
1. Is P. a member of the class of people who D. owed a duty of care to
2. Did D breach their duty
3. Actual Cause - But-For
Proximate Cause - Foreseeability
4. Injury
Then public policy if applicable
Palsgraf Minority (Alvarado v. Sersch)
Duty - duty to all (As opposed to Cardozo which uses duty to limit floodgates)
Breach - regular
Causation
Actual Cause - Substantial Factor Test only in WI
Proximate Cause - public policy done by court
Injury -standard
Contributory Negligence
Old rule (except in a few states) where if P. is at all at fault they cannot win
Comparative Fault
Pure Comparative Fault
D’s percentage of fault is how much P can recover (no cut-off)
Modified Comparative Fault
P cannot be more than (X)% at fault to recover
○ In WI this is 50%
Assumption of risk
Express
D. waives liability orally or in writing
To consider if a Waiver is valid, consider:
a. Freely and Fairly Made
b. Equal Bargaining Position
c. Social Interests
Tunkl Factors evaluate the “social interest” factor
i. whether the business is of a type generally thought suitable for public
regulation,
ii. whether it performs a service of great importance to the public which is
often a matter of necessity for some members of the public,
iii. whether the defendant holds itself out as willing to perform the service
for any member of the public who seeks it,
iv. whether the defendant has a decisive advantage in bargaining strength
against members of the public who seek its services,
v. whether the contract is an adhesion contract with no opportunity to
negotiate, and
vi. whether plaintiff is placed under the control of the seller.
--------even if you’re saying court will not enforce an express assumption of risk, D. can still
argue Implied Assumption of Risk, so you should address it -----------------
Smollett v. Skayting Co. (Lady gets injured at skating rink that doesn’t have rails)
P. did assume the risk
○ She had asked abt. why there weren’t rails and had been on the carpet
with her skates so she knew they wouldn’t roll bc of friction -- so she
knew and voluntarily chose to encounter.
Damages
Compensatory Damages
Includes both:
○ Non-economic
Pain & suffering, activities can no longer do
○ Economic
Lost wages, med. Bills, cost of future treatments
Awarded by juries.
○ Juries Consider:
1. Nature/ extent of injuries
2. Diminished earning capacity (future lost wages)
3. Economic damages
4. Plaintiff’s age
Do not have to be reasonable, just can’t “shock the conscience of the court”
Remittitur - court says lowers damages and tells P. they can accept $(X) as damages
or we will have new trial
Collateral Source Rule - it doesn’t matter if an insurer will be paying for all or some
of the expenses, the P. still gets to collect from D.
Vicarious Liability
When someone is responsible for the acts of another
Commonly Respondeat Superior
2. Bystander NIED
1.) Need all the regular Negligence elements AND the emotional distress the bystander
incurred must be foreseeable.
2.) Whether emotional distress is foreseeable requires 3 Elements:
1. closely related to the injury victim,
2. was present at the scene of the injury-producing event at the time it occurred
and was then aware that it was causing injury to the victim
3. as a result suffered serious emotional distress, a reaction beyond that which
would be anticipated in a disinterested witness and which is not an abnormal
response to the circumstances.
1) P has to prove the traditional elements of negligence. In other words, it must be the case
that D breached his duty of care in a way that caused injury to P (severe emotional distress).
3. Special Relationship
Under this category of NIED, a duty to exercise reasonable care to prevent emotional
harm can exist when the plaintiff and defendant have a relationship such that the
defendant can be said to have undertaken to take care for the plaintiff’s emotional
wellbeing.
o Foreseeability of emotional harm must be there
o Beul v. ASSE, German exchange girl
Trespass
Elements
1. Physical invasion
2. Of another’s land
*No injury element!!! (Jacque v. Steenberg Homes)
The only intent requirement is to intend to go on that property -- don’t need to intend
to trespass (Burns Philip Food v. Cavalea)
You can trespass by putting your property on other’s property (ball in backyard)
Defenses
Necessity is incomplete defense bc still liable for damages caused can only use it
when in imminent danger
Vincent v. Lake Erie Transp. Co. – boat that damaged pier
Consent
○ Limited by purpose & geographical boundaries & time limits
○ Both express and implied
Copeland v. Hubbard Broadcasting Co.
Nuisance
Unreasonable and substantial interference with use of real property
Examine the D’s conduct and the circumstances of the neighborhood
(Penland v. Redwood Sanitary Sewer Dist.)
Factors:
1. Location of Nuisance
2. Character of neighborhood
3. Nature of thing complained of
4. Frequency of intrusion
5. Effect upon P.’s enjoyment of health, life, and property
● Is it abnormally dangerous?
○ Factors: (Old Test)
a. Existence of a high degree of risk (of some harm to the person, land, or
chatel of others.)
b. Likelihood that the harm that results will be great
c. Inability to eliminate the risk by R-care
d. Extent to which the activity is common
e. Inappropriateness of the activity to the place it happens
f. Extent to which its value to the community is outweighed by danger
● Klein v. Pyrodyne goes through this way of analyzing what is abnormally dangerous.
● This case also mentions how strict liability can be imposed with public policy or statutes,
in addition to abnormally dangerous.
○ AKA 3 ways to impose strict liability: Mention all 3 on Exam
■ 1, Restatement Test
■ 2. Public Policy
■ 3. Statutes
● Why impose strict liability:
○ Cost-spreading
○ Make company who profits, bear the risk
○ Placing burden on them incentivizes them to minimize danger
● Defenses
○ No defenses.
Products Liability
Elements:
1. D sold a product
Needs to be a product (not a service)
2. D is a commercial seller of such products
Must be in the distribution chain (manufacturers, distributors, sellers, helped
place the product on the market)
(Regular people who are just selling things like on craigslist is not)
3. The product was defective when sold by the D,
Types of Defects:
(name all 3 on exam and say why no claim under others you won’t need)
a. Manufacturing (something wrong with particular product)
b. Design
i. Tests:
1. Consumer Expectations Test
2. Risk-Utility Test (WI)
c. Warning/failure to warn
4. The product’s defect functioned as an actual and proximate cause of P’s injury
Types of Defects
Test:
○ Consumer expectations test:
a product is defective if it is dangerous to an extent beyond that which
would be contemplated by the ordinary consumer who purchases it,
with the ordinary knowledge common to the community of its
characteristics.
If danger was unknowable, then they are not responsible for warning about it
○ If it was knowable, but manufacturer didn’t test, then they are liable
(Anderson v. Owens)
D’s can also be liable for injuries that occur during demonstrations of loans- actual
sale or transfer is not necessary
C: Conclusion
R: Reasoning
A: Application
C: Conclusion
Battery: the infliction of a harmful or offensive contact by an actor upon another with the intent
to cause such contact (requires the actual touching of the victim either direct or indirect by the
wrongdoer (“tortfeasor”)
Elements:
1. D acts…
2. Intending to …
3. D’s action causes contact that is harmful or offensive
4. Injury
Elements:
1. D Acts
2. Intending to cause in P the apprehension of an imminent harmful or offensive contact
with P; and
3. D’s act causes P reasonably to apprehend such a contact
-apprehension
-assault considerations
-threat v. assault: words alone are not an assault
IIED: (sometimes referred to as the tort of outrage); imposes liability on an actor, by means of
outrageous conduct, intentionally or recklessly causes severe emotional distress.
Elements:
1. Outrageous conduct
2. Intended to cause (or recklessly ignores…)
3. Emotional distress
-rarely succeeds
-liability: Liability arises under this tort when a defendant’s ‘conduct exceeds all bounds
usually tolerated by decent society and the conduct causes distress of a serious kind’
Negligence
Elements:
1. Duty (not determined by jury) (4 exceptions: (1) affirmative/ Special
relationship duty, (2) Premises liability, (3) pure economic loss (4) NIED
a. Reasonable persons standard
2. Breach
a. Reasonable care (foreseeability/ practicaility)
b. Person of ordinary prudence
c. Custom
d. Cost-benefit analysis
e. Considerations: Res Ipsa Loquitor, Negligence Per Se
3. Causation
a. Actual causation
i. But-For Test
ii. Substantial Factor
b. Proximate causation (PALSGRAF CASES) (Superseding causes)
i. Foreseeability
ii. Also consider superseding cause mitigation
c. Problem cases: Loss of Chance, Multiple Necessary Causes
(Mcdonald), Multiple Sufficient Causes (Boomer), Alternative
Cause (Summer) … Market Share liability
4. Injury
a. Damages (apportionment/ vicarious liability)
i. Compensatory (economic/ non-economic)
ii. Punitive
5. Defenses:
a. Contributory Negligence
b. Comparative Fault
i. Pure comparative fault
ii. Modified comparative fault
c. Assumption of risk
i. Expressed v. implied
Foreseeability
Duty: Is it foreseeable that this conduct if done carelessly could hurt someone?
Breach: Did D fail to exercise reasonable care given the foreseeable risks?
Proximate cause: Foreseeability of nature of injury. Was P's injury the result of one of
the risks that made D's conduct negligent? Scope of the risk test. Think of the
(unforeseeably) flammable rat poison.
Palsgraf (majority): Foreseeability of victim. Was P within the class of persons
foreseeably put at risk by D's breach?
Eggshell skull: Foreseeability of extent of damages: not relevant.
Foreseeability of precise manner in which injury came about: not relevant.
Trespass: a trespass is committed when a person enters the land of another without consent
Elements:
1. physical invasion
2. of another land (owner or possessed by another)
3. optional: without consent
Defenses:
-Necessity (incomplete)
-consent (geography/ purpose)
Nuisance: Unreasonable ongoing interferences with plaintiff’s right to use and enjoy their
property
-factors
-injunction or damages – balance hardship and benefit
Ultrahazardous Activities: Any party that carries on with an ultrahazardous activity is strictly
liable for damages
Products liability:
-Strict Liability if there was a defect
-types:
-manufacturing
-design
-consumer expectations
-risk-utility test
-failure to warn (special: prescription drug cases: learned intermediate doctrine,
heading presumption)
-learn intermediate doctrine
-heeding presumption
Defenses:
Assault & Battery: Consent, Self-Defense, Defense of Property
Negligence/ NIED: contributory negligence, Comparative Fault (Pure Comparative Fault,
Modified Comparative Fault (WI), Assumption of risk (Express consent-Tunkl & Implied consent)
Ultra-hazardous: strict liability
Nuisance: Came to the nuisance
Trespass: Necessity & Consent
Products liability: comparative fault, expressed consent, implied consent for obvious risks,
product misuse
ALWAYS THINK OF DAMAGE RECOVERY FOR ALL CLAIMS (com. and punitive)
WI Special applications:
-Battery intent: double intent
-Negligence: Duty: Duty to all
-Negligence: Causation: Actual Cause: Substantial Factor test
-Negligence: Causation: Proximate Cause: public policy factors
-Negligence: Malpractice: Reasonable Physician Test
-Negligence: Damages/ Defenses: Modified Comparative Fault
-Bystander NIED (minority rule: Thing)